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Found 291 results for: White Collar, Publications, Events, Videos

Found 291 results for: White Collar, Publications, Events, Videos

Title	Date	Resource Type
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct	04/17/2024	Publication
Rush Atkinson Discusses New DOJ Whistleblower Pilot Program With Wall Street Journal	04/16/2024	Publication
Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement	04/12/2024	Publication
Jessica Carey to Discuss Private Client Enforcement at International Cambridge Forum	04/10/2024	Event
Federal Jury Finds Defendant Liable in SEC “Shadow Trading” Case	04/08/2024	Publication
Lorin Reisner to Moderate PLI Panel on the Role of a Public Company General Counsel	04/02/2024	Event
Loretta Lynch, John Carlin, Roberto Gonzalez and Sam Kleiner Lead Corporate Enforcement, Sanctions and AML Webinar for Institute of International Bankers	03/21/2024	Event
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement	03/18/2024	Publication
Randy Luskey and Marc Price Wolf Publish Recorder Article on Telehealth Regulatory Risks	03/11/2024	Publication
Lorin Reisner and Josh Hill to Speak at ABA’s 2024 White Collar Crime Conference	03/06/2024	Event
Harris Fischman to Discuss Recent Developments in Whistleblower Law in Federal Bar Council Webinar	02/28/2024	Event
SEC Enforcement: 2023 Year in Review	02/15/2024	Publication
Jeannie Rhee Charts Career and Discusses New Role With Law360	02/12/2024	Publication
Loretta Lynch to Deliver Keynote Address at Howard University White Collar Crime Conference	02/07/2024	Event
SEC’s SolarWinds Action Already Having Chilling Effect on Voluntary Cyber Disclosures, John Carlin Tells Corporate Counsel, Reuters, Law360	02/06/2024	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review	01/22/2024	Publication
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review	01/17/2024	Publication
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials	12/22/2023	Publication
Loretta Lynch to Discuss White Collar Crime at NYC Bar Fireside Chat	12/07/2023	Event
Mark Mendelsohn to Discuss Role of Big Data in Investigations at GIR Live Conference	12/05/2023	Event
Mark Mendelsohn to Discuss Evolution of FCPA at ACI Conference	11/30/2023	Event
Lorin Reisner to Moderate Sandpiper Conference on Hot Topics in SEC and DOJ Enforcement and Litigation	11/16/2023	Event
David Kessler to Discuss Expansion of DOJ’s Corporate Criminal Enforcement Efforts Related to National Security at Harvard Law School	11/08/2023	Event
CFPB Proposes “Open Banking” Rule Requiring Covered Entities to Provide Consumers Access and Transferability of Financial Data	10/30/2023	Publication
Lorin Reisner to Discuss Best Practices To Prevent Off-Channel Communications at SIFMA Forum	10/26/2023	Event
Lorin Reisner to Discuss SEC-Related Criminal Proceedings at Securities Enforcement Forum	10/25/2023	Event
Harris Fischman to Moderate Panel on Insider Trading at PLI Event	10/24/2023	Event
Roberto Finzi Discusses Best Practices for Opening Statements at PLI’s Trial by Jury	10/18/2023	Event
Harris Fischman Discusses Trends and Developments in SEC Enforcement at Cambridge Forums Event	10/08/2023	Event
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime	10/06/2023	Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries	10/04/2023	Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes	09/27/2023	Publication
Mark Mendelsohn to Discuss Corporate Crime and National Security at GIR Annual Meeting	09/21/2023	Event
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime	09/14/2023	Publication
DOJ Resolves Criminal Price Fixing Charges With Deferred Prosecution Agreements Containing Novel Divestiture Remedies	08/24/2023	Publication
Loretta Lynch and Harris Fischman Featured in Vault Q&A on Paul, Weiss’s White Collar & Regulatory Defense Practice	07/05/2023	Publication
Paul, Weiss Litigators: Leaders in the Profession	06/08/2023	Video
David Fein Featured in Deloitte’s The Green Room Podcast on Financial Crime	06/06/2023	Publication
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft	06/05/2023	Publication
Randy Luskey to Discuss Silicon Valley Enforcement and Prosecution Trends at Securities Enforcement Forum	05/23/2023	Event
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations	05/22/2023	Publication
New York Attorney General Proposes Sweeping Legislation to Regulate Crypto and Digital Assets	05/12/2023	Publication
BIS Imposes $300 Million Penalty Against Seagate for Export Control Violations and Makes Controversial Changes to Voluntary Self-Disclosure Program	05/01/2023	Publication
Supreme Court Holds That District Courts May Hear Challenges to Constitutionality of SEC and FTC Administrative Proceedings	04/18/2023	Publication
CFPB Issues Policy Statement Taking Expansive View of “Abusive” Practices	04/12/2023	Publication
Chris Boehning Publishes “USA” Chapter in ICLG Insurance & Reinsurance Guide	04/03/2023	Publication
Chris Boehning Speaks at International Forum on Private Client Enforcement	04/03/2023	Event
Melinda Haag Discusses San Francisco Office, White Collar Growth in Recorder Q+A	03/28/2023	Publication
Aaron Schlaphoff and John Carlin Host AIC Compliance Event at Paul, Weiss	03/22/2023	Event
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review	03/21/2023	Publication

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